+1 On Mar 9, 2014, at 5:29 AM, Nick Wellnhofer <[email protected]> wrote:
> Lucifers, > > Logan accepted his nomination so let’s vote on the change of PMC Chair. > > [+1] Vote for Logan Bell as Apache Lucy PMC Chair > [0] No opinion > [-1] Vote against Logan Bell as Apache Lucy PMC Chair > > Here’s my +1. > > Please note that this vote requires 2/3 Majority according to our Bylaws. > Since we have twelve PMC members at the moment, we need eight binding +1 > votes. There were a couple of votes in the past where less than eight votes > were received. So if you see your name on this list, please vote: > > * Logan Bell (logie) > * Brad C. Harder (bch) > * Marvin Humphrey (marvin) > * Peter Karman (karpet) > * Nathan Kurz (nate) > * Dan Markham (dmarkham) > * Mike McCandless (mikemccand) > * Joe Schaefer (joes) > * Upayavira (upayavira) > * David E. Wheeler (theory) > * Nick Wellnhofer (nwellnhof) > * Simon Willnauer (simonw) > > Also note that a 0 vote is effectively a -1. > > If the vote passes, I will submit the following resolution proposal to the > Board. > > Nick > > > ## Resolution to change the chair of a project > > A. Change the Apache Lucy Project Chair > > WHEREAS, the Board of Directors heretofore appointed Nick Wellnhofer > to the office of Vice President, Apache Lucy, and > > WHEREAS, the Board of Directors is in receipt of the resignation > of Nick Wellnhofer from the office of Vice President, Apache Lucy, > and > > WHEREAS, the Project Management Committee of the Apache Lucy > project has chosen by vote to recommend Logan Bell as the successor > to the post; > > NOW, THEREFORE, BE IT RESOLVED, that Nick Wellnhofer is relieved and > discharged from the duties and responsibilities of the office > of Vice President, Apache Lucy, and > > BE IT FURTHER RESOLVED, that Logan Bell be and hereby is > appointed to the office of Vice President, Apache Lucy, to > serve in accordance with and subject to the direction of the > Board of Directors and the Bylaws of the Foundation until > death, resignation, retirement, removal or disqualification, or > until a successor is appointed. >
